The Fine Art Auction Group Limited
03839469
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 29/09/1999
corporate nominee director · Resigned 29/09/1999
director · Resigned 08/11/1999
director · Resigned 08/11/1999
secretary · Resigned 08/11/1999
secretary · Resigned 10/10/2000
director · Resigned 10/03/2003
director · Resigned 14/10/2004
director · Resigned 25/04/2006
director · Resigned 25/04/2006
director · Resigned 25/04/2006
director · Resigned 25/04/2006
director · Resigned 25/04/2006
director · Resigned 25/04/2006
director · Resigned 25/04/2006
director · Resigned 30/10/2007
director · Resigned 30/10/2007
director · Resigned 30/10/2007
director · Resigned 30/10/2007
director · Resigned 12/06/2009
director · Resigned 02/07/2009
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 21/11/2013
director · Resigned 11/05/2015
director · Resigned 17/09/2015
secretary · Resigned 26/02/2016
director · Resigned 26/02/2016
director · Resigned 30/03/2017
director · Resigned 30/03/2017
director · Resigned 02/11/2020
secretary · Resigned 02/11/2020
director · Resigned 15/11/2021
secretary · Resigned 15/11/2021
director · Resigned 01/01/2023
director · Resigned 07/01/2023
director · Resigned 31/03/2024
secretary · Resigned 31/03/2024
director · Resigned 17/04/2024
Persons with Significant Control
Noble Investments (Uk) Limited
399, Strand, London, WC2R 0LX
Reg: 04075304 · Companies House · Limited Company
Notified 06/04/2016
Castelnau Group Limited
PO BOX 255, Trafalgar Court Les Banques, Guernsey, GY1 3LQ
Reg: 67529 · Guernsey · Limited Liability Company
Notified 23/12/2023
Charges8 outstanding
PHOENIX S.G. LTD (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
PHOENIX S.G. LTD
PHOENIX S.G. LTD (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
BESTRUSTEES LIMITED AS TRUSTEE OF THE STANLEY GIBBONS HOLDINGS PLC PENSION AND ASSURANCE SCHEME
BESTRUSTEES LIMITED AS TRUSTEE OF THE MALLETT RETIREMENT BENEFITS SCHEME
PHOENIX UK FUND LTD
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
STEPHAN LUDWIG, MICHAEL THOMS, JAMES BRAXTON AND BRUCE CAIRNDUFF
SUSAN MARGARET FEARN AND BRUCE VICTOR FEARN
NATIONAL WESTMINSTER BANK PLC
STEPHAN LUDWIG
LUDWIG INVESTMENTS (SINGAPORE) PRIVATE LIMITED
M C CAPITAL EUROPE LIMITED
Change History
Active
Private Limited Company
399 STRAND
LONDON
Filing History100 filings
accounts with accounts type full
notification of a person with significant control
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
auditors resignation company
auditors resignation company
mortgage satisfy charge full
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge part
termination director company with name termination date
resolution
change registered office address company with date old address new address
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company previous shortened
accounts with accounts type full
miscellaneous
change account reference date company previous extended
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type group
capital allotment shares
legacy
legacy
legacy
change account reference date company previous shortened
termination director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
memorandum articles
resolution